Cryptocurrency Analysis and News Portal
Officials within the United States government were reportedly keeping tabs on certain cryptocurrency mining operations with ties to China.According to an Oct. 13 report from The New York Times, many Bitcoin (BTC) data centers based in the U.S. can be traced directly to the Chinese government, raising concerns over operations
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The U.K.’s Financial Conduct Authority (FCA) will take quick action against companies that break new crypto promotion guidelines. Starting on Oct. 8, the FCA is expected to roll out new regulations for businesses offering crypto-related services. According to a Bloomberg report, the new rules require crypto platforms to clearly state any risks
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The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned crypto wallets allegedly connected to individuals and companies involved in the production of fentanyl.In an Oct. 3 notice, the U.S. Justice Department announced indictments against several China-based chemical manufacturers as well as many
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Westport, Connecticut police assisted a crypto investor in reclaiming over $3 million in Bitcoin (BTC) after they fell victim to a high-profile financial scam. Westport police thwart BTC scam In May, the Westport police reportedly initiated an investigation following a report from a victim, who had been persuaded to transfer funds from
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“The recent personal data breaches are a reminder that data protection is, first and foremost, about people. We have seen both the immediate and ongoing impact that the release of such sensitive personal information has had on the
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“The recent personal data breaches are a reminder that data protection is, first and foremost, about people. We have seen both the immediate and ongoing impact that the release of such sensitive personal information has had on the
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Venezuelan security forces recently raided a criminal gang-controlled Tocorón prison and confiscated Bitcoin (BTC) mining machines, along with various weapons such as grenades, rocket launchers, and guns. The Venezuelan government sent out over 11,000 soldiers and police to take back the Tocorón prison which served as the headquarters of the notorious
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Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors.According to an initial report from the Bangkok Post, Thailand’s Cyber Crime Investigation (CCIB) Bureau arrested four individuals from China and one from Laos for orchestrating a fraudulent investment
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied France’s and Germany’s data regulators are jointly investigating Worldcoin’s data collection methods, specifically focusing on iris scans. France’s data protection regulatory authority, CNIL, has recently focused on Worldcoin. With a probe into the company’s Paris office
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An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has alleged the human identity verification project may have committed illegal acts during their employment.In an Aug. 23 YouTube video, Hajarabi said they witnessed “very questionable” activities at Worldcoin (WLD), including “sloppy and/or illegal things” prior
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